66/68 MORAY ROAD MANAGEMENT COMPANY LIMITED

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Company number 02027121
Status Active
Incorporation Date 11 June 1986
Company Type Private Limited Company
Address 49 SOUTH MOLTON STREET, LONDON, W1K 5LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 66/68 MORAY ROAD MANAGEMENT COMPANY LIMITED are www.6668morayroadmanagementcompany.co.uk, and www.66-68-moray-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. 66 68 Moray Road Management Company Limited is a Private Limited Company. The company registration number is 02027121. 66 68 Moray Road Management Company Limited has been working since 11 June 1986. The present status of the company is Active. The registered address of 66 68 Moray Road Management Company Limited is 49 South Molton Street London W1k 5lh. . STONE, Julia is a Secretary of the company. BELLAMY, Astrid is a Director of the company. DE KOCK, Dawn is a Director of the company. MCGIFF, Daniel Patrick is a Director of the company. STONE, Julia is a Director of the company. STREET, Christopher Frederick is a Director of the company. TENNANT EYLES, Anthea is a Director of the company. TENNANT EYLES, David is a Director of the company. Secretary DE KOCK, Dawn has been resigned. Secretary GASCOIGNE, Caroline has been resigned. Secretary KEHAIAN, Valerie has been resigned. Secretary LUNN, Stephanie Barbara has been resigned. Secretary MEADOW, Anna Jane has been resigned. Secretary TENNANT-EYLES, Anthea has been resigned. Secretary WILSON, Clare Margaret Kalsall has been resigned. Director APPERLEY, Robert has been resigned. Director CURRY, Vicki has been resigned. Director GASCOIGNE, Caroline has been resigned. Director GAVIN, Timothy John has been resigned. Director KEHAIAN, Valerie has been resigned. Director LUNN, Stephanie has been resigned. Director MASTERTON, Gerry Henry has been resigned. Director MEADOW, Anna Jane has been resigned. Director SMITH, Martin Wynford has been resigned. Director TENNANT-EYLES, Gillian Beryl has been resigned. Director TENNANT-EYLES, James William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STONE, Julia
Appointed Date: 09 December 2014
Director
BELLAMY, Astrid
Appointed Date: 17 November 2014
40 years old
Director
DE KOCK, Dawn
Appointed Date: 27 July 2001
59 years old
Director
MCGIFF, Daniel Patrick
Appointed Date: 13 September 2002
73 years old
Director
STONE, Julia

62 years old
Director
STREET, Christopher Frederick

86 years old
Director
TENNANT EYLES, Anthea
Appointed Date: 28 April 2006
50 years old
Director
TENNANT EYLES, David
Appointed Date: 28 April 2006
49 years old

Resigned Directors

Secretary
DE KOCK, Dawn
Resigned: 30 April 2007
Appointed Date: 08 December 2003
Secretary
GASCOIGNE, Caroline
Resigned: 17 November 1997
Appointed Date: 16 May 1994
Secretary
KEHAIAN, Valerie
Resigned: 19 August 1998
Appointed Date: 17 November 1997
Secretary
LUNN, Stephanie Barbara
Resigned: 08 December 2003
Appointed Date: 01 February 2001
Secretary
MEADOW, Anna Jane
Resigned: 01 February 2001
Appointed Date: 18 August 1998
Secretary
TENNANT-EYLES, Anthea
Resigned: 09 December 2014
Appointed Date: 01 May 2007
Secretary
WILSON, Clare Margaret Kalsall
Resigned: 29 April 1994
Director
APPERLEY, Robert
Resigned: 08 April 1993
68 years old
Director
CURRY, Vicki
Resigned: 01 July 2002
Appointed Date: 05 August 1998
56 years old
Director
GASCOIGNE, Caroline
Resigned: 19 August 1998
66 years old
Director
GAVIN, Timothy John
Resigned: 17 November 1997
Appointed Date: 16 May 1994
56 years old
Director
KEHAIAN, Valerie
Resigned: 19 August 1998
63 years old
Director
LUNN, Stephanie
Resigned: 11 November 2002
Appointed Date: 28 August 1998
63 years old
Director
MASTERTON, Gerry Henry
Resigned: 05 August 1998
Appointed Date: 08 April 1993
65 years old
Director
MEADOW, Anna Jane
Resigned: 12 June 2001
Appointed Date: 17 November 1997
60 years old
Director
SMITH, Martin Wynford
Resigned: 30 June 2009
78 years old
Director
TENNANT-EYLES, Gillian Beryl
Resigned: 28 April 2006
Appointed Date: 19 August 1998
76 years old
Director
TENNANT-EYLES, James William
Resigned: 28 April 2006
Appointed Date: 19 August 1998
78 years old

Persons With Significant Control

Mr Daniel Patrick Mcgiff
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

66/68 MORAY ROAD MANAGEMENT COMPANY LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 30 April 2015
11 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 7
11 Aug 2015
Director's details changed for Anthea Tennant Eyles on 17 July 2015
...
... and 119 more events
12 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Registered office changed on 12/08/86 from: 124/128 city road london EC1V 2NJ
16 Jul 1986
Company name changed zetastate LIMITED\certificate issued on 16/07/86
11 Jun 1986
Incorporation
11 Jun 1986
Certificate of Incorporation

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